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CASTLE VETERINARY GROUP LIMITED

Company number 04649096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
14 Mar 2024 CH03 Secretary's details changed for Mr Timothy John Bebbington on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mark Edwin Tucker on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mrs Helen Jane Howgill on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Timothy John Bebbington on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mrs Tabitha Boughtflower on 14 March 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CH01 Director's details changed for Miss Tabitha Belither on 11 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
05 Feb 2020 SH02 Sub-division of shares on 1 January 2020
05 Feb 2020 SH10 Particulars of variation of rights attached to shares
05 Feb 2020 SH08 Change of share class name or designation
05 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 CC04 Statement of company's objects
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Jan 2020 AP01 Appointment of Miss Tabitha Belither as a director on 1 January 2020
14 Jan 2020 AP01 Appointment of Miss Rebecca Louise Hobbs as a director on 1 January 2020
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates